1
BRONZEBAY LIMITED - 2000-05-11
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (3 parents)
Officer
2000-04-27 ~ 2002-06-27
IIF 30 - Director → ME
2
ICONGRANGE LIMITED - 2001-02-09
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (3 parents)
Officer
2002-02-07 ~ 2002-06-27
IIF 41 - Director → ME
3
CFS INTERNATIONAL LIMITED - 1999-03-12
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (5 parents, 1 offspring)
Officer
1999-06-11 ~ 2002-06-27
IIF 34 - Director → ME
4
COMMERCIAL FINANCIAL SERVICES (INTERNATIONAL) LIMITED - 1999-03-12
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (3 parents)
Officer
2000-06-15 ~ 2002-06-27
IIF 35 - Director → ME
5
CLOUDHAVEN LIMITED - 1999-06-09
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (4 parents, 8 offsprings)
Officer
2000-04-27 ~ 2002-06-27
IIF 31 - Director → ME
6
IRISCOVE LIMITED - 2000-03-30
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (4 parents, 13 offsprings)
Officer
2000-03-24 ~ 2002-06-27
IIF 32 - Director → ME
7
KINGS HILL CAPITAL LIMITED - 2011-08-23
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (3 parents)
Officer
2000-08-17 ~ 2002-06-27
IIF 38 - Director → ME
8
CABOT CREDIT MANAGEMENT GROUP LIMITED - 2015-02-21
04934534CABOT FINANCIAL HOLDINGS LIMITED - 2011-08-23
03936396PLATFORM GROUP HOLDINGS LIMITED - 2001-02-09
03936396LAMPBAY LIMITED - 2000-12-18
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2000-12-14 ~ 2002-06-27
IIF 39 - Director → ME
9
- now OC318397, OC366397, OC370653, OC370654, OC396754, OC396755, OC398336, OC424686, OC431496, 05829272, 03397096, 03716148, 03794519... (more) CABOT SQUARE CAPITAL GP LTD - 2012-01-16
OC318397, OC366397, OC370653, OC370654, OC396754, OC396755, OC398336, OC424686, OC431496, 05829272, 03397096, 03716148, 03794519... (more) One, Connaught Place, London
Dissolved Corporate (2 parents)
Officer
2002-07-17 ~ 2006-04-30
IIF 63 - Director → ME
10
TRADEPRO CARD SERVICES LIMITED - 2011-11-09
CAMEL CARD SERVICES LIMITED - 2003-06-26
CAMEL CREDIT LIMITED - 2003-03-28
PINCO 1908 LIMITED - 2003-03-26
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (1 parent)
Officer
2003-06-06 ~ 2012-06-28
IIF 21 - Director → ME
11
TRADEPRO FINANCE LIMITED - 2011-11-10
CAMEL FINANCE LIMITED - 2003-06-26
PINCO 1938 LIMITED - 2003-05-08
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (1 parent)
Officer
2003-06-06 ~ 2012-06-28
IIF 51 - Director → ME
12
CABOT SQUARE CAPITAL LTD - 2006-05-02
OC318397, OC366397, OC370653, OC370654, OC396754, OC396755, OC398336, OC424686, OC431496, 04487778, 05829272, 03397096, 03716148... (more)CABOT SQUARE CAPITAL MANAGEMENT LIMITED - 2001-08-29
03397096CABOT FINANCE LIMITED - 1999-07-01
One, Connaught Place, London, England
Dissolved Corporate (2 parents)
Officer
1999-06-18 ~ 2006-04-30
IIF 62 - Director → ME
13
Baines House Midgery Court, Pittman Way, Fulwood, Preston
Active Corporate (4 parents)
Officer
2009-04-30 ~ 2013-08-21
IIF 48 - Director → ME
14
GOLDENBRIGHT LIMITED - 2000-05-05
1 Kings Hill Avenue, Kings Hill, West Malling, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-12-31
Officer
2000-04-27 ~ 2002-06-27
IIF 37 - Director → ME
15
PAMCO (UK) LIMITED - 1998-09-03
SLB MORTGAGE BACKED SECURITIES (NO.2) LIMITED - 1993-06-28
02143862HACKREMCO (NO.342) LIMITED - 1987-09-11
02143862 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate
Officer
1993-05-26 ~ 1996-04-18
IIF 1 - Director → ME
16
COMPELLO OPERATIONS LIMITED - 2012-06-29
08045559TRADEPRO OPERATIONS LIMITED - 2010-11-26
CAMEL OPERATIONS LIMITED - 2003-06-26
PINCO 1937 LIMITED - 2003-05-08
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (1 parent)
Officer
2003-06-06 ~ 2012-06-28
IIF 52 - Director → ME
17
5D FINANCIAL LTD - 2009-03-23
ASSURED LOANS FINANCE LTD - 2006-09-18
Osb House Quayside, Chatham Maritime, Chatham, United Kingdom
Active Corporate (3 parents)
Officer
2006-07-17 ~ 2006-09-12
IIF 20 - Director → ME
18
5D HOLDINGS LTD - 2008-12-10
ASSURED LOANS HOLDINGS LTD - 2006-09-18
Reliance House, Sun Pier, Chatham, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-07-17 ~ 2006-09-12
IIF 44 - Director → ME
19
LIFETIME ADVISORY SERVICES LIMITED - 2008-01-23
Baines House Midgery Court, Pittman Way, Fulwood, Preston
Active Corporate (2 parents)
Officer
2009-05-14 ~ 2013-08-21
IIF 22 - Director → ME
20
KRS INVESTMENT HOLDINGS LTD - 2015-05-20
PRECIS (2562) LIMITED - 2005-11-16
Baines House Midgery Court, Pittman Way, Fulwood, Preston
Active Corporate (2 parents)
Officer
2005-11-15 ~ 2013-08-21
IIF 23 - Director → ME
21
COUNTRYWIDE ASSURED RETIREMENT SERVICES LIMITED - 2001-04-20
HA RETIREMENT SERVICES LIMITED - 1998-12-31
COSWORTH LIMITED - 1998-06-08
Baines House Midgery Court, Pittman Way, Fulwood, Preston
Active Corporate (9 parents, 7 offsprings)
Officer
2006-02-01 ~ 2013-08-21
IIF 55 - Director → ME
22
CABOT FINANCIAL (UK) LIMITED - 2007-01-15
03757424COMMERCIAL FINANCIAL SERVICES (UK) LIMITED - 1999-03-12
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (3 parents)
Officer
2000-06-15 ~ 2002-06-27
IIF 40 - Director → ME
23
FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED - 2005-03-14
03958421CHOIRGROVE LIMITED - 2000-05-11
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (3 parents)
Officer
2000-04-27 ~ 2002-06-27
IIF 33 - Director → ME
24
CABOT FINANCIAL LIMITED - 2006-06-21
05714535COMMERCIAL FINANCIAL SERVICES (EUROPE) LIMITED - 1999-03-12
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (3 parents)
Officer
2000-06-15 ~ 2002-06-27
IIF 36 - Director → ME
25
BANNERDRIVE LIMITED - 2000-05-05
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (3 parents)
Officer
2000-04-27 ~ 2002-06-27
IIF 42 - Director → ME
26
Baines House Midgery Court, Pittman Way, Fulwood, Preston
Active Corporate (6 parents, 15 offsprings)
Officer
2005-11-16 ~ 2013-08-21
IIF 47 - Director → ME
27
KEY RETIREMENT SOLUTIONS (HOLDINGS) LIMITED - 2008-01-23
RODENBOURNE LIMITED - 2004-04-05
Baines House Midgery Court, Pittman Way, Fulwood, Preston
Active Corporate (2 parents)
Equity (Company account)
1.02 GBP2019-12-31
Officer
2006-02-01 ~ 2013-08-21
IIF 24 - Director → ME
28
HALLCO 1575 LIMITED - 2008-02-07
Baines House Midgery Court, Pittman Way, Fulwood, Preston
Active Corporate (6 parents)
Officer
2008-02-06 ~ 2013-08-21
IIF 49 - Director → ME
29
PAMCO (NO 2) LIMITED - 1998-08-14
SLB MORTGAGE BACKED SECURITIES (NO.1) LIMITED - 1994-06-09
02143865HACKREMCO (NO.341) LIMITED - 1987-09-11
02143865 Central Square, 29 Wellington Street, Leeds
Dissolved Corporate
Officer
1993-05-26 ~ 1996-04-18
IIF 8 - Director → ME
30
TRUSHELFCO (NO. 1770) LIMITED - 1992-04-02
02682306 7 More London Riverside, London
Dissolved Corporate (1 offspring)
Officer
1993-11-12 ~ 1996-04-18
IIF 2 - Director → ME
31
Baines House Midgery Court, Pittman Way, Fulwood, Preston
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2008-09-24 ~ 2013-08-21
IIF 56 - Director → ME
32
MORE2LIFE LTD - 2007-02-22
SENIOR HOME LOANS LIMITED - 2006-11-27
Baines House Midgery Court, Fulwood, Preston
Active Corporate (9 parents, 1 offspring)
Officer
2006-02-01 ~ 2013-08-21
IIF 54 - Director → ME
33
PRECIS (2720) LIMITED - 2007-10-02
Baines House Midgery Court, Pittman Way, Fulwood, Preston
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2007-10-02 ~ 2013-08-21
IIF 53 - Director → ME
34
FINANCE FOR HOME LOANS (29) LIMITED - 1996-08-29
02021129, 02042458, 02042470, 02047009, 02173045, 02173065, 02173067, 02173068, 02173117, 02336795, 02336797, 02637506, 02637508, 03203923, 03203928, 03203932... (more) 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (3 parents)
Officer
2000-08-30 ~ 2002-06-27
IIF 60 - Director → ME
35
FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-29
02021129, 02042458, 02042470, 02047009, 02173045, 02173065, 02173067, 02173068, 02173117, 02336795, 02336797, 02637506, 02637508, 03203925, 03203928, 03203932... (more) 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2000-08-30 ~ 2002-06-27
IIF 59 - Director → ME
36
86-90 Paul Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
0.01 GBP2020-12-31
Officer
2006-12-01 ~ 2019-03-13
IIF 28 - Director → ME
37
28 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2006-07-17 ~ 2019-03-13
IIF 45 - Director → ME
38
40a Station Road, Upminster, Essex
Dissolved Corporate (2 parents)
Officer
2006-07-17 ~ 2019-03-13
IIF 46 - Director → ME
39
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (2 parents)
Officer
2006-07-17 ~ 2019-03-13
IIF 29 - Director → ME
40
CCSL SERVICES NO. 1 LIMITED - 2001-02-07
CS SCF SERVICES NO. 1 LIMITED - 1999-10-25
CABOT £2 LIMITED - 1999-09-15
CABOT SERVICES LIMITED - 1999-08-06
CABOT SQUARE CAPITAL GP LIMITED - 1999-07-01
OC318397, OC366397, OC370653, OC370654, OC396754, OC396755, OC398336, OC424686, OC431496, 04487778, 05829272, 03397096, 03794519... (more) Hill House 1, Little New Street, London
Dissolved Corporate (5 parents, 54 offsprings)
Officer
1999-09-23 ~ 2001-02-12
IIF 57 - Director → ME
41
TRUSHELFCO (NO. 1772) LIMITED - 1992-04-02
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (1 parent)
Officer
1993-11-12 ~ 1996-04-18
IIF 3 - Director → ME
42
CABOT CONSUMER SERVICES LIMITED - 2001-02-09
04071579CROCUSBRIGHT LIMITED - 1999-08-26
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
1999-09-23 ~ 2001-02-12
IIF 58 - Director → ME
43
TRUSHELFCO (NO.1395) LIMITED - 1989-03-29
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
9,231 GBP2020-08-31
Officer
1993-11-12 ~ 1995-12-21
IIF 7 - Director → ME
44
CABOT FINANCIAL HOLDINGS LIMITED - 2001-02-09
04071551PADDOCKMARSH LIMITED - 2000-04-14
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2000-04-07 ~ 2001-02-12
IIF 43 - Director → ME
45
BEAR STEARNS HOME LOANS LIMITED - 1993-11-15
TRUSHELFCO (NO.1392) LIMITED - 1989-03-29
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
1993-11-12 ~ 1996-04-18
IIF 6 - Director → ME
1999-09-29 ~ 1999-10-29
IIF 61 - Director → ME
46
TRUSHELFCO (NO.1396) LIMITED - 1989-03-29
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate
Officer
1993-11-12 ~ 1996-04-18
IIF 4 - Director → ME
47
TRUSHELFCO (NO. 1774) LIMITED - 1992-04-02
02682316 7 More London Riverside, London
Dissolved Corporate
Officer
1993-11-12 ~ 1996-04-18
IIF 5 - Director → ME
48
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (2 parents)
Officer
2006-12-13 ~ 2018-07-20
IIF 25 - Director → ME
49
CAMEL HOLDINGS LIMITED - 2003-06-26
PINCO 1932 LIMITED - 2003-05-06
Jupiter House Warley Hill Business Park, The Drive Great Warley, Brentwood, Essex
Dissolved Corporate (1 parent)
Officer
2003-06-06 ~ 2012-06-28
IIF 50 - Director → ME